FENICS SOFTWARE LIMITED

Company summary

Company number: 03108922
Status: ACTIVE
Incorporated / age: 2 October 199531 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Nature of business
Other software publishing
Information technology consultancy activities
Other information technology service activities
Previous company names
INVENTURE LIMITED
ASTROGAMMA LIMITED
SIMCO 732 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISAACS, Jonathan Andrew ACTIVE	Secretary	24 Mar 2025				5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
KIRSANOVA, Anastasia ACTIVE	Secretary	24 Mar 2025				5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
DENYSSEN, Darryl Anthony ACTIVE	Director	10 May 2022		England	May 1973	5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
WONG-MORROW, Wei-Ling ACTIVE	Director	17 Mar 2025		England	September 1981	5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
FOLEY, Brendan RESIGNED	Secretary	29 Jan 1996	11 Aug 1999			Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
GRAY, Stephanie Jane RESIGNED	Secretary	12 Jul 2003	12 Jun 2008			11 Francis Close, Horndon On The Hill, Essex, SS17 8NT
NATHANSON, Gavin John RESIGNED	Secretary	12 Jun 2008	11 Mar 2009			Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN
ROCKALL, Simon Michael RESIGNED	Secretary	11 Aug 1999	12 Jul 2003			21 Crossway, Petts Wood, Kent, BR5 1PF
SNELLING, Robert Mark RESIGNED	Secretary	19 May 2015	31 Dec 2024			5, Churchill Place, London, E14 5RD, England
TERRY, Jessica RESIGNED	Secretary	11 Mar 2009	19 May 2015			9, Bilwell, Long Crendon, Bucks, HP18 9AD
WALTER, Denise RESIGNED	Secretary	16 Feb 1999	11 Aug 1999			103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	02 Oct 1995	29 Jan 1996			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ADAM, Michael RESIGNED	Director	29 Jan 1996	05 Apr 2001	United Kingdom	February 1961	Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF
ASHWORTH, John Adrian RESIGNED	Director	10 Sep 1996	30 Jun 2003	United Kingdom	January 1961	East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP
BRUCE, Matt RESIGNED	Director	16 Feb 1999	28 Feb 2001		January 1972	344 E 49th Street Apt No 7d, New York 10017, New York Usa
CLARKE, David RESIGNED	Director	17 Jan 2000	21 Mar 2001	United Kingdom	March 1967	Flat 10 17 Holland Park, London, W11 3TD
FOLEY, Brendan RESIGNED	Director	29 Jan 1996	05 Apr 2001		December 1963	Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
GOOCH, Michael RESIGNED	Director	05 Apr 2001	01 Apr 2004		October 1958	76 West River Road, Rumson 07760, New Jersey, Usa
HEFFRON, Colin James RESIGNED	Director	05 Apr 2001	01 Apr 2004		April 1963	1 Neville Terrace, London, SW7 3AT
HERRTAGE, Andrew Mark RESIGNED	Director	05 Apr 2001	30 Jun 2006		April 1959	112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
LEVI, Ronald Daniel RESIGNED	Director	01 Apr 2004	30 Apr 2015	United States	October 1961	Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
MACLEOD, Andrew John RESIGNED	Director	01 Apr 2004	01 Jul 2005		August 1973	23a Disraeli Road, Putney, London, SW15 2DR
MCMILLAN, Stephen John RESIGNED	Director	01 Apr 2004	03 Apr 2007		March 1963	Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL
NAIK, Prashant Kumar Chandrakant RESIGNED	Director	01 Jul 2005	01 Dec 2020	England	April 1971	70 The Ridgeway, North Chingford, London, E4 6PU
NATHANSON, Gavin John RESIGNED	Director	01 Jul 2005	11 Mar 2009	England	March 1967	Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN
SIMON, Mark RESIGNED	Director	29 Jan 1996	11 Aug 1999		September 1961	Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF
SNELLING, Robert Mark RESIGNED	Director	01 Dec 2020	31 Dec 2024	England	April 1964	5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
STEVENS, Robert Brian RESIGNED	Director	01 Dec 2020	31 Mar 2022	England	March 1962	1 Snowden Street, London, EC2A 2DQ
SWAIN, Julian Simon Johns RESIGNED	Director	03 Apr 2007	01 Dec 2020	England	June 1966	1 Snowden Street, London, EC2A 2DQ
WALTER, Denise RESIGNED	Director	16 Feb 1999	11 Aug 1999		August 1956	103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	02 Oct 1995	29 Jan 1996			1 Park Row, Leeds, West Yorkshire, LS1 5AB

ISAACS, Jonathan Andrew ACTIVE
Role: Secretary
Appointed on: 24 Mar 2025
Address: 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

KIRSANOVA, Anastasia ACTIVE
Role: Secretary
Appointed on: 24 Mar 2025
Address: 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

DENYSSEN, Darryl Anthony ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: May 1973
Address: 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

WONG-MORROW, Wei-Ling ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: September 1981
Address: 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

FOLEY, Brendan RESIGNED
Role: Secretary
Appointed on: 29 Jan 1996
Resigned on: 11 Aug 1999
Address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ

GRAY, Stephanie Jane RESIGNED
Role: Secretary
Appointed on: 12 Jul 2003
Resigned on: 12 Jun 2008
Address: 11 Francis Close, Horndon On The Hill, Essex, SS17 8NT

NATHANSON, Gavin John RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 11 Mar 2009
Address: Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN

ROCKALL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 11 Aug 1999
Resigned on: 12 Jul 2003
Address: 21 Crossway, Petts Wood, Kent, BR5 1PF

SNELLING, Robert Mark RESIGNED
Role: Secretary
Appointed on: 19 May 2015
Resigned on: 31 Dec 2024
Address: 5, Churchill Place, London, E14 5RD, England

TERRY, Jessica RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 19 May 2015
Address: 9, Bilwell, Long Crendon, Bucks, HP18 9AD

WALTER, Denise RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 11 Aug 1999
Address: 103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 29 Jan 1996
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ADAM, Michael RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 05 Apr 2001
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF

ASHWORTH, John Adrian RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP

BRUCE, Matt RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 28 Feb 2001
Date of birth: January 1972
Address: 344 E 49th Street Apt No 7d, New York 10017, New York Usa

CLARKE, David RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 21 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Flat 10 17 Holland Park, London, W11 3TD

FOLEY, Brendan RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 05 Apr 2001
Date of birth: December 1963
Address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ

GOOCH, Michael RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 01 Apr 2004
Date of birth: October 1958
Address: 76 West River Road, Rumson 07760, New Jersey, Usa

HEFFRON, Colin James RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 01 Apr 2004
Date of birth: April 1963
Address: 1 Neville Terrace, London, SW7 3AT

HERRTAGE, Andrew Mark RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 30 Jun 2006
Date of birth: April 1959
Address: 112 Marine Parade, Leigh On Sea, Essex, SS9 2RH

LEVI, Ronald Daniel RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Apr 2015
Country of Residence: United States
Date of birth: October 1961
Address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States

MACLEOD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Jul 2005
Date of birth: August 1973
Address: 23a Disraeli Road, Putney, London, SW15 2DR

MCMILLAN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 03 Apr 2007
Date of birth: March 1963
Address: Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

NAIK, Prashant Kumar Chandrakant RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: April 1971
Address: 70 The Ridgeway, North Chingford, London, E4 6PU

NATHANSON, Gavin John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 11 Mar 2009
Country of Residence: England
Date of birth: March 1967
Address: Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN

SIMON, Mark RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 11 Aug 1999
Date of birth: September 1961
Address: Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF

SNELLING, Robert Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1964
Address: 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1962
Address: 1 Snowden Street, London, EC2A 2DQ

SWAIN, Julian Simon Johns RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: June 1966
Address: 1 Snowden Street, London, EC2A 2DQ

WALTER, Denise RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 11 Aug 1999
Date of birth: August 1956
Address: 103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 29 Jan 1996
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.